EORI-Search.eu

EORI-Search in


All Information about:
Name

Rothschild & CO Wealth Management UK Limited
Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 04416252 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Rothschild Wealth Management (UK) Limited
  • Rothschild Private Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    De Rothschild, Alexandre Status: Active Notified: 11/10/2023 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rothschild & Co Sca Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Companies House Number: 00000302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bouet, Christian Louis Rene London Status: Active Notified: 15/11/2019 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French
    Coleman, Christopher Lewis London Status: Active Notified: 16/08/2016 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Cullen, Benedict John Stephen London Status: Active Notified: 07/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Susan Beverley St Swithin'S Lane, London, England Status: Active Notified: 21/07/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John Andrew London Status: Active Notified: 01/03/2022 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Macphee, Alexander Arnold London, United Kingdom Status: Active Notified: 21/02/2007 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    N M Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 28/01/2003 Role: Secretary Nationality: British
    Powell, Gary Alan London, United Kingdom Status: Active Notified: 21/01/2013 Date of Birth: 06/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Watson, Helen Jane London Status: Active Notified: 09/06/2015 Date of Birth: 07/1966 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Westcott, Jonathan London Status: Active Notified: 16/08/2016 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Newbury, Warwick John London Status: Ceased Notified: 18/01/2021 Ceased: 21/11/2023 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British